TOTAL SECURITY LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
06/02/256 February 2025 | Registration of charge 101619570011, created on 2025-02-03 |
05/02/255 February 2025 | Registration of charge 101619570010, created on 2025-02-03 |
15/01/2515 January 2025 | Satisfaction of charge 101619570009 in full |
15/01/2515 January 2025 | Satisfaction of charge 101619570007 in full |
15/01/2515 January 2025 | Satisfaction of charge 101619570008 in full |
15/01/2515 January 2025 | Satisfaction of charge 101619570006 in full |
16/12/2416 December 2024 | Notification of Saint Holdco Limited as a person with significant control on 2024-12-10 |
13/12/2413 December 2024 | Appointment of Mr Thomas Hetherington as a director on 2024-12-10 |
13/12/2413 December 2024 | Appointment of Mr Neill Feather as a director on 2024-12-10 |
13/12/2413 December 2024 | Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10 |
13/12/2413 December 2024 | Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2024-12-10 |
13/12/2413 December 2024 | Appointment of Mr Thomas Hetherington as a secretary on 2024-12-10 |
13/12/2413 December 2024 | Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10 |
13/12/2413 December 2024 | Termination of appointment of John Civantos as a director on 2024-12-10 |
13/12/2413 December 2024 | Appointment of Mr Adam Belmonte as a director on 2024-12-10 |
13/12/2413 December 2024 | Termination of appointment of Luis Zaldivar as a director on 2024-12-10 |
01/06/241 June 2024 | Group of companies' accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-04 with updates |
27/03/2427 March 2024 | Appointment of Mr Luis Zaldivar as a director on 2024-03-26 |
27/03/2427 March 2024 | Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-03-03 |
27/03/2427 March 2024 | Appointment of Mr Daniel Peter Richards as a director on 2024-03-26 |
27/03/2427 March 2024 | Appointment of Mr John Civantos as a director on 2024-03-26 |
27/02/2427 February 2024 | Registration of charge 101619570009, created on 2024-02-23 |
22/02/2422 February 2024 | Resolutions |
22/02/2422 February 2024 | Statement of capital on 2024-02-22 |
22/02/2422 February 2024 | |
22/02/2422 February 2024 | |
22/02/2422 February 2024 | Resolutions |
20/02/2420 February 2024 | Notification of Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-02-19 |
20/02/2420 February 2024 | Cessation of System1 Inc as a person with significant control on 2023-11-30 |
12/01/2412 January 2024 | Termination of appointment of Tridivesh Dey Kidambi as a director on 2023-11-30 |
12/01/2412 January 2024 | Termination of appointment of Michael Blend as a director on 2023-11-30 |
05/12/235 December 2023 | Registration of charge 101619570008, created on 2023-11-30 |
04/12/234 December 2023 | Registration of charge 101619570007, created on 2023-11-30 |
04/12/234 December 2023 | Registration of charge 101619570006, created on 2023-11-30 |
30/11/2330 November 2023 | Satisfaction of charge 101619570005 in full |
11/10/2311 October 2023 | Registration of charge 101619570005, created on 2023-10-06 |
05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
19/07/2319 July 2023 | Certificate of change of name |
18/07/2318 July 2023 | Satisfaction of charge 101619570004 in full |
18/07/2318 July 2023 | Satisfaction of charge 101619570003 in full |
21/06/2321 June 2023 | Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP |
21/06/2321 June 2023 | Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP |
20/06/2320 June 2023 | Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT on 2023-06-20 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-04 with updates |
09/05/239 May 2023 | Group of companies' accounts made up to 2021-12-31 |
02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
17/05/2217 May 2022 | Cessation of Just Develop It Limited as a person with significant control on 2022-01-27 |
17/05/2217 May 2022 | Notification of a person with significant control statement |
14/02/2214 February 2022 | Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01 |
15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
15/11/1815 November 2018 | SUB-DIVISION 16/10/18 |
09/11/189 November 2018 | COMPANY NAME CHANGED SS PROTECT LIMITED CERTIFICATE ISSUED ON 09/11/18 |
06/11/186 November 2018 | ADOPT ARTICLES 16/10/2018 |
06/11/186 November 2018 | ADOPT ARTICLES 16/10/2018 |
05/11/185 November 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAHAME BAKER |
29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM1 SS PROTECT HOLDINGS, INC. |
29/10/1829 October 2018 | CESSATION OF NICHOLAS GRAHAME BAKER AS A PSC |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUST DEVELOP IT LIMITED |
23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570002 |
23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570001 |
23/10/1823 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 15952.114 |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR. MICHAEL BLEND |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR. JOHN CIVANTOS |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR CHARLES URSINI |
16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
25/07/1825 July 2018 | DISS40 (DISS40(SOAD)) |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
24/07/1824 July 2018 | FIRST GAZETTE |
04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / JUST DEVELOP IT LIMITED / 15/05/2017 |
04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST DEVELOP IT LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/09/1725 September 2017 | ADOPT ARTICLES 14/09/2017 |
25/07/1725 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAME BAKER |
21/07/1721 July 2017 | ADOPT ARTICLES 01/04/2017 |
19/04/1719 April 2017 | ADOPT ARTICLES 07/12/2016 |
05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101619570001 |
05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101619570002 |
01/02/171 February 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/11/1617 November 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 10000 |
04/05/164 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company